FROM OTHER NEWS SITES
DAILY TELEGRAPH Argentina to complain to UN over 'militarisation' of Falklands - Wed, 08 Feb 2012 00:01:14 GMT
Argentina to complain to UN over 'militarisation' of Falklands - Wed, 08 Feb 2012 01:39:03 GMT
FINANCIAL TIMES RBS shake-up has cost £38bn so far - Tue, 07 Feb 2012 20:03:56 GMT
RBS shake-up has cost £38bn so far - Tue, 07 Feb 2012 20:47:10 GMT
BBC NEWS BBC News - Business - Tue, 07 Feb 2012 22:16:12 GMT
BBC News - Business - Tue, 07 Feb 2012 23:56:08 GMT
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CML: Mortgage arrears and possessions conference at the The Midland Hotel, Peter Street, Manchester, M60 2DS
Outsource compliance
A new compliance service has been launched, The Compliance Alliance, designed to support DA firms, packagers and networks that wish to outsource their compliance administration.
Home Buyer Systems’ Compliance Alliance offers a two-tier service comprised of a core service providing the basic compliance essentials, together with a range of optional ad hoc specialist services. The core service includes access to a library of compliance documents; telephone and email help desk; quarterly regulatory bulletins; pre- and post-FSA visit guidance; financial promotions guidance and guidance on completion of RMAR. Guidance is available to those firms who are seeking DA status.
The specialised compliance services include: TCF monitoring and reports; remote case checking, tailored site visits and audits; complaints handling; management reports; adviser training and induction; RMAR filing, and many more.
Costs for the core service are set at 2% of annual turnover payable on a monthly basis, with a minimum monthly fee of £100 and a maximum of £595. Specialised services are charged on the basis of time spent.
